KYC-QA Team Lead

Stephanie Aglae

Our client is a well-established Global Bank with a strong commitment to implement and enhance a robust regulatory and supervisory regime related to KYC, AML and Financial Crimes. Our client is looking to hire a team leader with strong understanding of KYC Framework, Policies and Procedures, to fulfil AML regulatory requirements.

As the team lead, you will be in charge of:

Managing a KYC team which performs KYC for clients with different risk levels (High, Medium, Low and assigning the KYC tasks among the team.

Monitoring the controls making sure the business is complying with the compliance policies and regulations in place.

Be working closely with front office, compliance and risk teams advising and influencing senior stakeholders.

Kindly note that this role is not a simple BAU ( Business As Usual) KYC role; Only a KYC expert team lead, with good understanding of the full KYC processes, policies, risk management framework and regulations will be a good fit for this role.

To qualify, individuals must possess:

Minimum 5+ years' significant practice in KYC and due diligence space, risk and control space